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LUMINAR VERITAS LTD.

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LUMINAR VERITAS LTD.

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Key Data

Status

Active

Company No.

03632413

Incorporation date

16/09/1998

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

39 Hartland Drive, Edgware, Middlesex HA8 8RJCopy
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Latest events (Record since 16/09/1998)
dot icon03/02/2026
Replacement Filing of Confirmation Statement dated 2016-12-21
View PDF (6 pages)
dot icon18/12/2025
Confirmation statement made on 2025-12-17 with no updates
View PDF (3 pages)
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon17/12/2024
Director's details changed for Priya Dhruve on 2024-01-11
View PDF (2 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-17 with no updates
View PDF (3 pages)
dot icon05/03/2024
Confirmation statement made on 2023-12-21 with updates
View PDF (4 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (4 pages)
dot icon31/01/2023
Certificate of change of name
View PDF (3 pages)
dot icon29/01/2023
Change of details for Mrs Priya Patel as a person with significant control on 2023-01-02
View PDF (2 pages)
dot icon29/01/2023
Director's details changed for Priya Patel on 2023-01-02
View PDF (2 pages)
dot icon29/01/2023
Confirmation statement made on 2022-12-21 with updates
View PDF (3 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon25/01/2022
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon19/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (4 pages)
dot icon23/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (4 pages)
dot icon17/03/2021
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (4 pages)
dot icon31/12/2018
Confirmation statement made on 2018-12-21 with updates
View PDF (3 pages)
dot icon29/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon22/01/2018
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon22/01/2018
Termination of appointment of Umesh Patel as a secretary on 2017-11-01
View PDF (1 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon02/01/2017
Confirmation statement made on 2016-12-21 with updates
View PDF (6 pages)
dot icon01/01/2017
Total exemption full accounts made up to 2016-03-31
View PDF (4 pages)
dot icon30/12/2016
Registered office address changed from , 20 Glendale Avenue, Edgware, Middlesex, HA8 8HQ to 39 Hartland Drive Edgware Middlesex HA8 8RJ on 2016-12-30
View PDF (1 pages)
dot icon10/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon18/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon08/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon09/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon24/12/2012
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon09/11/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2011
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon07/12/2009
Annual return made up to 2009-09-16 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon27/10/2008
Return made up to 16/09/08; full list of members
View PDF (3 pages)
dot icon24/07/2008
Return made up to 16/09/07; no change of members
View PDF (6 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon27/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon22/11/2006
Return made up to 16/09/06; full list of members
View PDF (6 pages)
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon11/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon11/10/2005
Return made up to 16/09/05; full list of members
View PDF (2 pages)
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon17/12/2004
Return made up to 16/09/04; full list of members
View PDF (6 pages)
dot icon30/01/2004
Total exemption small company accounts made up to 2003-04-05
View PDF (3 pages)
dot icon15/12/2003
Return made up to 16/09/03; full list of members
View PDF (6 pages)
dot icon27/01/2003
Total exemption small company accounts made up to 2002-04-05
View PDF (3 pages)
dot icon08/10/2002
Return made up to 16/09/02; full list of members
View PDF (6 pages)
dot icon31/01/2002
Total exemption small company accounts made up to 2001-04-05
View PDF (3 pages)
dot icon11/10/2001
Return made up to 16/09/01; full list of members
View PDF (6 pages)
dot icon15/03/2001
New secretary appointed
View PDF (2 pages)
dot icon15/03/2001
Registered office changed on 15/03/01 from:\39 hartland drive, edgware, middlesex HA8 8RJ
View PDF (1 pages)
dot icon15/03/2001
Director's particulars changed
View PDF (1 pages)
dot icon24/01/2001
Accounts for a small company made up to 2000-04-05
View PDF (3 pages)
dot icon05/10/2000
Return made up to 16/09/00; full list of members
View PDF (6 pages)
dot icon27/06/2000
Accounting reference date shortened from 30/09/00 to 31/03/00
View PDF (1 pages)
dot icon12/06/2000
Accounts for a small company made up to 1999-09-30
View PDF (3 pages)
dot icon25/10/1999
Return made up to 16/09/99; full list of members
View PDF (6 pages)
dot icon17/09/1998
New director appointed
View PDF (2 pages)
dot icon17/09/1998
Director resigned
View PDF (1 pages)
dot icon17/09/1998
New secretary appointed
View PDF (2 pages)
dot icon17/09/1998
Secretary resigned
View PDF (1 pages)
dot icon17/09/1998
Registered office changed on 17/09/98 from:\bridge house 181 queen victoria, street,, london, EC4V 4DD
View PDF (1 pages)
dot icon16/09/1998
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+1,365.08 % *

* during past year

Cash in Bank

£66,031.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
19.28K
-
0.00
4.51K
-
2022
1
50.01K
-
0.00
66.03K
-
2022
1
50.01K
-
0.00
66.03K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

50.01K £Ascended159.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

66.03K £Ascended1.37K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dhruve, Priya
Director
16/09/1998 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUMINAR VERITAS LTD.

LUMINAR VERITAS LTD. is an(a) Active company incorporated on 16/09/1998 with the registered office located at 39 Hartland Drive, Edgware, Middlesex HA8 8RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUMINAR VERITAS LTD.?

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LUMINAR VERITAS LTD. is currently Active. It was registered on 16/09/1998 .

Where is LUMINAR VERITAS LTD. located?

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LUMINAR VERITAS LTD. is registered at 39 Hartland Drive, Edgware, Middlesex HA8 8RJ.

What does LUMINAR VERITAS LTD. do?

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LUMINAR VERITAS LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does LUMINAR VERITAS LTD. have?

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LUMINAR VERITAS LTD. had 1 employees in 2022.

What is the latest filing for LUMINAR VERITAS LTD.?

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The latest filing was on 03/02/2026: Replacement Filing of Confirmation Statement dated 2016-12-21.